Senior Global Payment Controls Testing Specialist

Capital One Group; New York (NY); On-site; USD 105,000 - 120,000; Full time

Job summary

Capital One is seeking a Senior Associate for Global Payment Network Controls Testing Specialist to assess requirements, risks and controls across multiple locations. You will design and execute test plans, analyze data, and clearly report findings to Credit Risk Management leadership and business partners.

The role requires a bachelor’s degree and 1+ year in audit or controls testing, with strong communication and risk-management skills.

Qualifications

• Bachelor's degree required.
• 1+ year of experience in audit or controls testing.
• Experience communicating test findings to stakeholders.
• Experience in risk management.

Responsibilities

• Perform assessment analysis of requirements, risks and controls to existing processes.
• Develop and execute testing and reporting procedures.
• Understand processes and align to risks and regulatory requirements.
• Communicate results to business areas and leadership.

Skills

Audit/controls testing

Communication with stakeholders

Risk assessment

Education

Bachelor's degree

Bachelor's degree in Business/Finance/Accounting/CS

Job description

Capital One is seeking a Senior Associate for Global Payment Network Controls Testing Specialist to assess requirements, risks and controls across multiple locations. You will design and execute test plans, analyze data, and clearly report findings to Credit Risk Management leadership and business partners.

The role requires a bachelor’s degree and 1+ year in audit or controls testing, with strong communication and risk-management skills.